- EverBank (Charlotte, NC)
- …providing advice, interpretation and guidance of applicable laws and regulations, including corporate policies and standards related to CRA, HMDA, and related fair ... services to enhance achieving CRA targets. + Collaborates with internal teams to ensure fair lending principles are integrated...years of banking experience, preferably in compliance, lending, or audit roles + Hands-on experience with CRA and HMDA… more
- TD Bank (Charlotte, NC)
- …assessments, risk reviews, and compliance approvals. - Ensure all records meet internal audit , regulatory, and operational standards. - Maintain and update ... offers a wide range of capital markets products and services to corporate , government, and institutional clients who choose us for our innovation, execution,… more
- Fifth Third Bank, NA (Charlotte, NC)
- …equivalents), instant payments, and retail remittance solutions, delivering value to both corporate and retail segments. This is a rare opportunity to architect the ... liaison between several areas of the bank, including Sales, Operations, IT, Legal, Audit , Legal, and Risk. Identification of risk associated with product lines and… more
- Wells Fargo (Charlotte, NC)
- …to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements + Oversee the Front Line's execution and challenges ... moderate to high risk compliance matters + Interface with Audit , Legal, external agencies, and regulatory bodies on risk...including successful completion and clearing of a background check. Internal transfers are subject to compliance with 17 CFR… more
- Ally (Raleigh, NC)
- …of related financial services experience (eg, Risk Management,Finance/Treasury, Accounting, Audit , Compliance, etc.) * GRC tool experience preferred (eg, Archer, ... and being a trusted financial-services provider to our consumer, commercial, and corporate customers. For more information, visit www.ally.com. Ally is an equal… more
- International Paper (Vanceboro, NC)
- …programs ensuring the mill complies with all applicable health and safety corporate initiatives, laws and regulations to achieve an injury-free workplace. + Ensures ... and implement health and safety training programs. + Coordinate health and safety audit programs including corrective action plan implementation and tracking - both … more
- WestRock Company (East Flat Rock, NC)
- …including customer visits, responses, and preparation of information whilst leading site audit activities (external body, internal and customer) * Lead quality ... Proficient in Microsoft Office and QMS systems What We Offer: * Corporate culture based on integrity, respect, accountability and excellence * Comprehensive training… more
- Regions Bank (Charlotte, NC)
- …to increase accuracy and effectiveness + Specifies timeframes for the development, audit , and deployment of marketing campaigns + Oversees the procurement of ... ensuring incentive payouts are processed correctly along with communicating with the Corporate Tax department to ensure proper documentation is completed + Tracks… more
- Acosta Group (Matthews, NC)
- …efficient and quality event execution in a designated location. They are to audit , train and coach Event Specialists on proper team compliance measurements to ... a company provided computer and mobile device applications and internal systems. Proficient skills with MS Office Suite programs....10,000 experts in the field and more than 150 corporate employees, we have a range of talents and… more
- Guidehouse (Raleigh, NC)
- …Do** **:** + Assists coders, compliant documentation management staff, and the Internal Revenue Integrity team with complex patient care cases by analyzing ... outpatient/inpatient charts as well as well as data management and coder audit and education experience. + Must maintain credential throughout employment **What… more